BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
547001-5471003P7KPjFcFRTXY1PafEATCykgkMSPYUZfZC5919.98719559010
547001-5471003NwYr8JxjHG2MBkgdBiHCxStSWDzyjS5U83300.00000888020
547001-5471003LYCBHK5YWryTWUsB7WMch6ra8a2D3LByJ1590.73784135010
547001-5471003JJPM5p5oApS2U6AeECWSpcJErDqS49DCE2694.02481178-4472.7260306621
547001-5471003GQEVUaXVBf5pmmTJyJimabZGWSCaRiEPS0.00000888-500011
547001-5471003En8D72aVkkKFvk4k4UeeYziY7kKq9JL9g1225.23651761010
547001-5471003EJVtnZwk8KjDv6ccntiC3etJN225VGxdE0.00000888-1615.4875135611
547001-5471003DzSVk4veMCkNbNT9CdETeE26uWxmNbBnD2698.39712206-841.85696036105135
547001-5471003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3278.87902888070
547001-5471003CbXt5mJnTJYvGPSYKgyVuETjfGZWwTR2i0-1239.9919415801
547001-5471003BoD1gqA53W9Cf7XWzgSkg2QEv6DQD55jz3999.99997560010
547001-54710039tGxCagD5pfyQBKWdqbfcU5zxkfStP23G0.00000888-1226.2365393211
547001-54710039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K937.67462511-2120.0006765364
547001-54710036U7s3e7aJx7Jz99JpCUt7tiHxqHLxwfYd4472.72403066-144.7545600011
547001-547100356myuxHtPTE9b6QGACxXp5nqQLiPBAsmK2931010
547001-54710032iYzgtRaLG8XiGDvtVpJNjtuqwG3MuYsq0.00000888-9219.9873615911
547001-5471001xeyuMi1Pj6WVEFbeyDaxuSEeqXH8BK5B1926.95841521010
547001-5471001QELbSND3PkYm5cceadigxepZaKxWYRfF0-111101
547001-5471001PU5boaAdLrxHxy9dmNhfRJXyVuwBh8p2P1000.00010000-100021
547001-5471001P5Nsvj3yfQsUjFyJRWddqEkuc5o5RzVxV0.00000888-2468.1452137011
547001-5471001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4287.14746814-4736.79353107178110
547001-5471001Lr3kDPgzfVCFZxUAS49usggi6UW6SdG6U0-1085.9999866301
547001-5471001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g14107.74168744-13738.2055097974103
547001-5471001HsseJwHU8orh3cQSwbQNFXHUmYVntWLYd0.00000888-3014.0740551511
547001-5471001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc0.00000888-104911
547001-5471001E238wrbexMWJwgBxvpZF8HiGNRwHwfCae2418.14517730010
547001-5471001DodzXphxYy2XvoyQEHL1wtP7NmvevXwL1795.59460888-1469.256000001713
547001-5471001CMfhu1Bc84ca6Q4p3KmSjLYsVmcv2Rmrx1063.99997899010
547001-5471001B9HY8m7xGRZ6Cz5DJdUgvPAtXG17rrcrF0.00000888-1947.9584462711
547001-5471001B6JLo74itTCfJt8BQWv5PGDwJwm1r9WFT1087.79233276010
547001-54710017u1AYYFoJZr2Ygj8WphAqdhnqhoeKp4cS14.30000888-2525.04910000243
547001-54710017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1295.26681971-997.2358981215176
547001-54710016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0.00000888-1065.2621000011
547001-54710012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1195.30272807-2231.244513582019